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    1. November 19, 2014

      Eike Batista insider trading trial a landmark for Brazil

      Wedged between two of his lawyers in a Rio de Janeiro courtroom, Eike Batista intently checked his mobile phone for WhatsApp...

    2. November 18, 2014

      BNP Paribas faces possible insider trading probe

      French prosecutors have opened a preliminary inquiry into suspected insider trading by officials at BNP Paribas, said a...

    1. November 13, 2014

      Eike Batista plots comeback in pharma

      Eike Batista, the Brazilian oil tycoon due to go on trial next week over insider trading allegations, is attempting to stage...

    2. November 7, 2014

      Former Moore Capital trader pleads guilty to insider dealing

      A former trader at hedge fund Moore Capital has pleaded guilty to insider dealing, ending an investigation by the UK’s...

    3. October 10, 2014

      Ex-Hanlong executive faces Australia insider trading charges

      A mining executive has been extradited from Hong Kong to Australia to face 104 charges related to insider trading, in one of...

    4. September 29, 2014

      Airbus chief salesman goes on trial in insider trading case

      When John Leahy started as the chief salesman for Airbus in 1995 the European aircraft manufacturer had less than a fifth of...

    5. September 17, 2014

      US warns of further insider trading charges

      US Department of Justice officials sounded their strongest warning yet to corporate America indicating that they are...

    6. July 4, 2014

      Ex-Schroders trader faces insider trading charges

      A former trader at Schroders is accused of using insider information to deal in Autonomy shares in a £155,000 criminal case...

    7. June 27, 2014

      Ministry strikes deal to secure high cost trials

      The government is set to strike a deal with barristers over cuts to the UK’s criminal legal aid budget, in an attempt to...

    8. June 25, 2014

      Former Schroders trader charged with insider dealing

      A former equities trader at Schroders has been charged by the UK financial watchdog with insider trading over a nine-year...

    9. June 6, 2014

      Getting rich: buy trying

      The best way to get rich is to hang out with rich people. The tricky thing is that the jet set stick with their own. Take...

    10. June 6, 2014

      India signals insider trading crackdown

      India’s securities regulator has delivered an early sign of a promised crackdown on securities irregularities in Asia’s...

    11. April 24, 2014

      Former KPMG auditor sentenced to 14 months in prison

      Scott London, the former head of KPMG’s southern California audit practice, was sentenced to 14 months in prison after...

    12. April 20, 2014

      Fund managers seek reversal on insider trading conviction

      Two former hedge fund managers found guilty of insider trading hope to persuade a US appeals court to throw out their...

    13. April 3, 2014

      Former Evercore banker pleads guilty in insider trading case

      Frank Perkins Hixon, a long-time Wall Street banker, pleaded guilty to six counts, including securities fraud, in an insider...

    14. March 27, 2014

      Ex-Novum Securities broker pleads guilty to insider trading

      A former broker at Novum Securities received a two-year suspended sentence after pleading guilty to insider-trading charges....

    15. February 25, 2014

      Former Novum broker to face second round of criminal charges

      A former broker at Novum Securities will face a second round of criminal charges as part of the UK financial regulator’s...

    16. February 20, 2014

      SEC claims drunk lawyer had insider tipple

      An alleged insider trading scheme involving a claim about an intoxicated lawyer and his wealth manager has drawn the...

    17. February 11, 2014

      Australia’s David Jones ousts directors amid insider-trade probe

      Australian retailer David Jones has ousted its chairman and two non-executive directors, after the three board members...

    18. February 6, 2014

      Martoma guilty of insider trading

      US authorities notched up one of their biggest victories against Wall Street corruption when a New York jury found Mathew...

    19. February 4, 2014

      Do not criminalise traders just for being in the know

      Equity Funding was one of the great corporate frauds of the 1970s. The US company grew rapidly by issuing 60,000 phoney...

    20. January 20, 2014

      Morrison treasurer suspended over insider dealing probe

      Wm Morrison has suspended its treasurer after his arrest on suspicion of insider dealing ahead of the supermarket chain’s...

    21. January 17, 2014

      Legal aid cuts endanger FCA insider-trading trial

      Defendants in a high-profile insider-trading case could move to block their trial proceeding because of an abuse of process,...

    22. January 10, 2014

      Trial hears former SAC manager Mathew Martoma ‘corrupted’ doctors

      Mathew Martoma “corrupted” medical doctors to gain an early look at confidential drug trial results that enabled hedge fund...

    23. January 10, 2014

      Funds face being pinched in a closing information gap

      It is getting harder and harder to find an edge these days. Back in the day, fund managers achieved good results by...

    24. January 9, 2014

      Former junior hedge fund trader to be charged

      Julian Rifat, a former junior trader at Moore Capital will be charged by the UK’s financial watchdog with insider trading...

    25. January 9, 2014

      NY probes banks over early warning tips to fund managers

      The New York attorney-general is investigating whether Wall Street banks and their equity analysts gave select fund managers...

    26. January 5, 2014

      Former SAC manager resolute as trial poised to start

      When prosecutors open their trial this week against Mathew Martoma, a former SAC Capital portfolio manager accused of...

    27. December 15, 2013

      Steinberg in hands of jury in SAC insider trading case

      When the jury begins this week to deliberate the fate of Michael Steinberg, a former SAC Capital portfolio manager accused...

    28. December 13, 2013

      Financial clean-up will require a lot more elbow grease

      For a few brief months this autumn, it seemed like financial services might be coming out of the doghouse. Bank chief...

    29. December 12, 2013

      Hong Kong insider trader Du Jun ordered to compensate investors

      A former Morgan Stanley banker convicted of insider trading in Hong Kong has been ordered to pay HK$24m (US$3m) to more than...

    30. December 6, 2013

      One of the accused in insider trading case pleads not guilty

      Iraj Parvizi, one of six defendants charged by the UK’s financial regulator in one of its biggest insider-trading...

    31. December 2, 2013

      Daimler and Lagardère face trial on insider trading charges

      Daimler, Lagardère and seven current and former Airbus and EADS executives are to stand trial in France for alleged insider...

    32. November 21, 2013

      Ex-SAC manager ‘broke law’ with trades, court told

      US prosecutors told a jury that Michael Steinberg, a former SAC Capital portfolio manager, “broke the law” by trading on...

    33. November 17, 2013

      Ex-SAC portfolio manager’s insider trading trial begins

      A former SAC Capital portfolio manager is set to go to trial this week to face allegations he traded on confidential...

    34. October 3, 2013

      FCA initially suspected Hannam of criminal offence

      The depth of the fall from grace of one of the City’s most prominent dealmakers was laid bare during tribunal proceedings as...

    35. September 3, 2013

      Tough justice for Everbright

      What if JPMorgan’s multibillion-dollar “London whale” trading losses had led regulators to ban Jamie Dimon, chief executive,...

    36. August 14, 2013

      Prosecutors strike unusual deal with ‘London whale’

      The former JPMorgan Chase trader nicknamed the “London whale” escaped without criminal charges in exchange for his testimony...

    37. July 24, 2013

      US plans criminal charges against SAC Capital

      US prosecutors are preparing criminal charges against SAC Capital, the $15bn hedge fund run by Steve Cohen that is the...

    38. July 4, 2013

      Heritage Oil chief executive defends Ian Hannam against market abuse accusations

      Tony Buckingham, the former mercenary turned chief executive of Heritage Oil, mounted a rousing defence of his friend and...

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